Compliance Specialist

**Compliance Specialist/Auditor** KOMPLIANCE is the leading independent compliance auditing group in Southern Africa providing environmental, occupational health & safety, cybersecurity, data privacy, and corporate governance compliance audit services including internal, external, supplier, and verification audits. **Compliance Specialist/Auditor Job...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced...

Job Description To monitor processes and related controls in accordance with compliance methodology and minimum standards and provide support to experienced Regulatory Risk and Compliance professionals that require robust regulatory compliance advice and guidance- Support senior compliance officers with ensuring ongoing compliance within RMB Markets....

Company Description - Join us as a Compliance Specialist. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...

Company Description Join us as a **Compliance Specialist**. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...

Company Description - Join us as a Compliance Specialist. Anglo American aspires to become the most valued mining company in the world, and to achieve this ambition we are implementing a radical programme - Beyond Finance - which is currently transforming and improving many of the ways in which our teams work. We are focused on simplification and...

**Business Unit / Group Function***: - Group Finance **Area***: - Risk Assurance **Location***: - Johannesburg, South Africa **Reference Id***: - REF37860L **Experience / Work Type***: - Associate / Permanent Employee **Closing Date***: - 26 January, 2023 **Closing Date***: 26 January, 2023 *** Overview **Company Description**: Join us as...

**Compliance Specialist - JHB** - ** Key role in Ethics and Compliance where you act as an expert and implement Programme within the region**: - ** Be part of a dynamic, passionate and inclusive team**: - ** Based in Johannesburg, South Africa.** **About the role** **_ Finding better ways to provide the materials the world needs._** We are looking for a...

About us, purpose, experience and qualifications **about us**: - make a promise - be deeply invested - value our differences - build trust, not territory - have courage - always do the right thing **purpose**: - To provide robust regulatory compliance advice, guidance, and support by monitoring processes and related controls in accordance with compliance...

About us, purpose, experience and qualifications **about us**: **purpose**: - Direct Tax, one of the Divisions of FirstRand Group Tax manages tax compliance on a centralized basis, with responsibility for the income tax affairs of FirstRand Bank Limited and many other legal entities. Direct Tax has an existing team handling tax compliance, but due to...

**Enterprise, and Supplier Development Program** **South Africa, March 2023** **Role Title**:Senior Specialist**:Compliance** **Reports to**:M&E Manager **Grade**: 8 **Location**:Johannesburg, South Africa **Travel**:Occasional travel within target geography will be required. **Company Background** In 2021, TechnoServe’s work helped improve 2.3...

**Job Title**: Internal Audit Compliance Specialist **Job Summary**: The Internal Audit Compliance Specialist is responsible for ensuring compliance with all internal and external regulations, policies, and procedures within the organization. This role involves conducting regular audits, assessments, and reviews of various departments and processes to...

We are looking for a IT Governance, Risk and Compliance Specialist, East Rand **Overview**: As an IT Governance, Risk and Compliance Specialist, you will be responsible for assisting in the development and implementation of IT Governance frameworks and IT controls. This will involve working closely with cross-functional teams to identify, assess, and...

We are looking for a Compliance Monitoring Specialist to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance. To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions....

Job Description To complete high quality reviews and reporting to contribute to the enterprise alignment and implementation of the GroupCompliance Monitoring methodology and processes to ensure the FirstRand Group and all legal entities conduct businessprocesses in accordance with relevant regulations, applicable codes of conduct and within best business...

Specialist: Regulatory Compliance **JOB DETAIL** **Position Reports to**:Corporate Compliance Officer **Division**: Enterprise Service & Support **Location**: Head Office **Advert Closing Date**: 2 February 2023 **About the Position** SARS is looking for a highly skilled, results driven, self-directed specialist with extensive knowledge and experience...

**Minimum requirements**: - A minimum of a BSc Mech or Elec Engineering or equivalent (for the rest of Africa) - A minimum of Government Certificate of Competency (GCC) factories (a minimum of a BSc Mechanical or Electrical Engineering or equivalent) for South Africa - A minimum 5 to 8 years experience in a utilities environment, preferably in FMCG. -...

**Snr Compliance Specialist** Reputable Asset Mgt firm seeks dedicated indiv. Be instrumental in providing sound Compliance advice to the business. Keep abreast of relevant laws and regulations that impact processes and customers. Create awareness across the business. Great culture. **Main Responsibilities**: - Create awareness of relevant laws,...

**Requisition Details & Talent Acquisition Contact** - REQ 123218- Tshego Semenya- Closing date: 6 January 2023**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - Regulatory Compliance Specialist**Job Purpose** - To inter alia consult, collaborate, advise, consider, review and consolidate the...

Who are we? Sanlam Developing Markets [SDM] (a wholly-owned subsidiary of Sanlam Life Limited) is one of the top financial services providers in the South African entry-level and emerging middle market. It aims to understand the unique requirements of clients and offers a wide range of simple and affordable financial solutions that cover needs such as...